DOSSIERS / TIM BALOGH DIVERS SRL
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Company dossier

TIM BALOGH DIVERS SRL

ONRC · COMPANY · INCORPORATED 2004-03-19
KYBE ID: RO-J2004000426204 · J2004000426204 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIM BALOGH DIVERS SRL
ro_onrc
J2004000426204
ro_onrc
active
ro_onrc
2004-03-19
ro_onrc
TELIUCU SUPERIOR 26, 337468 Sat Teliucu Superior, Comuna Teliucu Inferior, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALOGH BELAadministrator—ONRC registry
BALOGH ILDIKOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100